US District Court for the Western District of New York Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 161 - 170 of 231
United States of America v. Carter et al
as 6:2008cv06389
Plaintiff: United States of America
Defendant: Gary L. Carter, John Doe, Mary Roe and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 48 Milton Street, Belmont, New York
as 6:2008cv06351
Plaintiff: United States of America
Defendant: The Premises and Real Property with Buildings, Appurtenances, and Improvements at 48 Milton Street, Belmont, New York
Cause Of Action: U.S. Government Plaintiff
United States of America v. $519,000.00 United States Currency
as 1:2008cv00483
Plaintiff: United States of America
Defendant: $519,000.00 United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $1,400,000.00 United States Currency et al
as 1:2008cv00283
Plaintiff: United States of America
Defendant: $1,400,000.00 United States Currency, All Monies Contained in or Traceable to Various Gift Cards and A Quantity of Electronic Equipment
Cause Of Action: U.S. Government Plaintiff
United States of America v. Horner et al
as 6:2008cv06108
Plaintiff: United States of America
Defendant: Dennis R. Horner, Rhonda A. Horner, Discover Bank and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. The sum of approximately $131,035.02 seized from Canandaigua National Bank & Trust Account #1101402066, in the name of Clarkson Auto Electric Inc. et al
as 6:2008cv06107
Plaintiff: United States of America
Defendant: The sum of approximately $131,035.02 seized from Canandaigua National Bank & Trust Account #1101402066, in the name of Clarkson Auto Electric Inc., The sum of approximately $18,472.33 seized from Canandaigua National Bank & Trust Account #1100335179, in the name of Clarkson Auto Electric Inc., The sum of approximately $41,531.12 seized from Canandaigua National Bank & Trust Account #1100335160, in the name of Clarkson Auto Electric Inc. and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Zaifert et al
as 1:2008cv00091
Plaintiff: United States of America
Defendant: Mark R. Zaifert, Helen M. Zaifert, John Doe and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. $3,262.00 United States Currency
as 1:2008cv00084
Plaintiff: United States of America
Defendant: $3,262.00 United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. The Premises and Real Property With All Buildings, Appurtenances, And Improvements Located At 18 Hillsboro Drive, Orchard Park, New York et al
as 1:2008cv00078
Plaintiff: United States of America
Defendant: The Premises and Real Property With All Buildings, Appurtenances, And Improvements Located At 18 Hillsboro Drive, Orchard Park, New York, The Premises and Real Property With All Buildings, Appurtenances, And Improvements Located At 95 Heather HIll, West Seneca, New York, The Premises and Real Property With All Buildings, Appurtenances, And Improvements Located At 1480 Gulf Boulevard, Unit 401, Clearwater, Florida and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. $200,00.00 United States Currency
as 6:2007cv06624
Plaintiff: United States of America
Defendant: $200,00.00 United States Currency
Cause Of Action: 18 U.S.C. ยง 3114 Motion for Return of Seized Property

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?